The
below is from a Scammer! Some of the emails
may not look like scams, but they all lead to the same
thing. The scammer will pay by check (cashier's check/money
order) for more then the pet is worth, then they will
ask you to send them back the difference in money. A
couple weeks later you find out the check was fake and
the bank will take it out of your account. This scam
can be set up several ways.
Some
key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back. |
Email: terrypearl101@gmail.com
Date Caught: 8/8/2011
IP Address: 41.71.167.185
Host Information: 41.71.167.185
Name: Terry Pearl. Email: terrypearl101@gmail.com Phone: +447011139126
Hello,
I write to inform you of my readiness to buy puppies from you,i have gone through your site and had chosen to buy 8 puppies.Please do get back to me with the last offer and cost of bringing them to the UK.
I would be paying you the deposit of 50% as soon as you confirm to sale them to me and before bringing them i will complete the payment.
NOTE:the payment is strictly on credit card.
Waiting for your reply.
Terry Pearl. +447011139126 |
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